Surprised-Target
0x3d65d17aaf343a95e77d063099ecaaac9e436a04
Wallet digest
Activity score
53/100
Performance measurable
Open positions
200
Open notional
$0.00
Total PnL
$-6.3K
Realised
$150.81
Win rate
57%
7 closed
Largest open positions
showing 10 of 200- UP
Bitcoin Up or Down - May 15, 9:40AM-9:45AM ET
1000 shares @ 1.0¢·now 0.0¢·exp May 15, 2026$0.00
$-10.00
- BILIBILI GAMING JUNIOR
LoL: Bilibili Gaming Junior vs T1 Academy - Game 1 Winner
500 shares @ 12.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-60.00
- MOVISTAR KOI
LoL: Movistar KOI vs Karmine Corp - Game 1 Winner
500 shares @ 1.0¢·now 0.0¢·exp Jun 6, 2026$0.00
$-5.00
- WEIBO GAMING YOUTH TEAM
LoL: Nongshim Esports Academy vs Weibo Gaming Youth Team - Game 1 Winner
500 shares @ 9.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-45.00
- BILIBILI GAMING JUNIOR
LoL: Bilibili Gaming Junior vs T1 Academy - Game 2 Winner
400 shares @ 11.0¢·now 0.0¢·exp Jun 9, 2026$0.00
$-44.00
- INNER CIRCLE ESPORTS
Counter-Strike: Inner Circle Esports vs Sharks (BO3) - Super DraculaN Group A
400 shares @ 26.0¢·now 0.0¢·exp Jun 24, 2026$0.00
$-104.00
- G2 ESPORTS
LoL: G2 Esports vs Karmine Corp - Game 1 Winner
343 shares @ 25.7¢·now 0.0¢·exp Jun 7, 2026$0.00
$-88.40
- DOWN
Bitcoin Up or Down - May 8, 5:35PM-5:40PM ET
305 shares @ 10.2¢·now 0.0¢·exp May 8, 2026$0.00
$-31.00
- DOWN
Bitcoin Up or Down - May 8, 2PM ET
304 shares @ 23.4¢·now 0.0¢·exp May 8, 2026$0.00
$-71.00
- KARMINE CORP BLUE
LoL: Team Heretics Academy vs Karmine Corp Blue (BO3) - EMEA Masters Group B
302 shares @ 31.9¢·now 0.0¢·exp Jun 10, 2026$0.00
$-96.50
Recent activity
- TRADEBUYCounter-Strike: Inner Circle Esports vs Sharks (BO3) - Super DraculaN Playoffs$20.70Jun 27, 16:17 UTC
- TRADESELLCounter-Strike: Johnny Speeds vs roamsfiest (BO3) - Svenska CS-Ligan Playoffs$20.98Jun 27, 13:54 UTC
- TRADEBUYCounter-Strike: Johnny Speeds vs roamsfiest (BO3) - Svenska CS-Ligan Playoffs$11.76Jun 27, 13:17 UTC
- TRADEBUYDota 2: 4 Anchors and Ilmeria vs the bug (BO3) - The International North America Closed Qualifier Playoffs$16.02Jun 26, 21:50 UTC
- TRADEBUYDota 2: 4 Anchors and Ilmeria vs the bug (BO3) - The International North America Closed Qualifier Playoffs$1.48Jun 26, 21:49 UTC
- TRADEBUYDota 2: 4 Anchors and Ilmeria vs the bug (BO3) - The International North America Closed Qualifier Playoffs$2.54Jun 26, 21:49 UTC
- TRADESELLCounter-Strike: shimmer vs MIBR fe - Map 3 Winner$19.98Jun 26, 21:33 UTC
- TRADEBUYCounter-Strike: shimmer vs MIBR fe - Map 3 Winner$10.20Jun 26, 20:46 UTC
- TRADEBUYCounter-Strike: Sashi Esport vs Inner Circle Esports - Map 2 Winner$3.11Jun 25, 22:16 UTC
- MAKER_REBATE$1.76Jun 25, 00:45 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$5.02Jun 24, 18:09 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$25.60Jun 24, 18:09 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$4.84Jun 24, 18:08 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$10.52Jun 24, 18:08 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$1.73Jun 24, 18:08 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$25.39Jun 24, 18:08 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$30.95Jun 24, 18:08 UTC
- TRADEBUYCounter-Strike: 9INE vs GamerLegion - Map 1 Winner$0.81Jun 24, 18:08 UTC
- TRADEBUYCounter-Strike: Inner Circle Esports vs Sharks (BO3) - Super DraculaN Group A$80.34Jun 24, 16:30 UTC
- TRADEBUYCounter-Strike: Inner Circle Esports vs Sharks (BO3) - Super DraculaN Group A$5.00Jun 24, 16:27 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Needs review
26/100Useful as a watchlist input, but the edge claim still needs resolved history, cost, and source checks.
Closed-market sample is still too small to treat the win rate as durable.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
57% win rate over 7 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
47 live trades, 0 ledger trades, copy-risk 51/100.
7 closed markets. Enough to inspect, not enough to trust.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 47
- Avg trade size
- $23.69
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 23, 22:00 UTC
- Last active
- Jun 27, 16:17 UTC
- Win rate sample
- 7 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.